Epstein Files Search

EFTA01110600Set 9

36p5,904w

Leon & Debra Summary Report 2014 2015 Net Resident State Tax Due 3.383.276 10.427.194 Other Nonresident State Tax 578.027 0 Other Nonresident Estimated & W/H -520.615 0 Net Other Nonresident ... Total Federal Withholding 17.914 17.914 Total Resident State Withholding 0 0 Total NY Nonresident Withholding N/A N/A Total Other Nonres State Withholding 0 0 EFTA01110602 ... State Estimated and Withholding 2014 2015 State Credits: Resident State 39,640.567 0 Other Nonresident State 520.615 0 Total State Credits 40.161.182 0 Federal Deduction: Resident State

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110600.pdf

EFTA01280219Set 10

78p23,884w

Page 1CST-100 tine 10a, Page 1 COT-700S Line 8, PART-100 I. Nonresident Partner's Share of NJ Tax 1. Ilse 46, NJ-1040NR Lhe 22 i.I-1080C Line ... resident DC I—J Yonkers pan-yew resident 0 NYC part•year resident NYS nonresident L7 Yonkers nonresident L If the partner was included In a group return, enter ... nomvage compensation paid for personal services performed le N.C. 0 Page 2, Line 23 Nonresident Only 6. NonreskleN's share of N.C. taxable Income (loss) 0 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01280154Set 10

7p2,712w

website at wortin.gov/dor/3172.htm Pro rata amounts for lines 1 tnrobgh 26 of any nonresident partner must be mulipried by the Indiana apportionment percent, if applicable. from ... Stale of P.asIdenoe or Commercial Do,Meie cl FL (d) Ind9na lax WIthhed for Nonresident Partner (on WH-I8). _ d .00 (e} Partners Federal Pro Rata Percentage ... 65CCMP Colimn G .00 Part 2 - Distributive Share Amount (use apportioned figures for nonresident partners) 1. Ordinary business ineOme pons) 1280.00 2. Net rental •eel estate income (loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280154.pdf

EFTA00592608Set 9

2015-11-1216p2,901w

TRIAL COURT SHOULD HAVE QUASHED THE SUBPOENA SERVED UPON EPSTEIN BASED UPON THE NONRESIDENT IMMUNITY RULE; ALTERNATIVELY, THE MATTER SHOULD BE REMANDED FOR AN EVIDENTIARY HEARING. 5 CONCLUSION 10 CERTIFICATE ... that the motion to quash was denied on the ground of insufficient evidence of nonresidency and requesting that Epstein submit a proposed written order. (App. 40). On October ... unrelated Palm Beach County Circuit Court case. Service was invalid pursuant to the nonresident immunity rule which provides that a nonresident who enters the jurisdiction to attend a judicial proceeding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592608.pdf

EFTA01252612Set 9

74p23,532w

nonwage compensation paid for personal services performed in N.C. 0 Page 2, Line 19 Nonresidents Only 6 Nonresident's share of N.C. taxable income (loss) 0 Page 4, Line ... Nonresident's share of net tax paid by the manager of the partnership 0 Page 2. Line 20c SEE SUPPLEMEN'AL INFORMATION VCPMM 'MGM CONFIDENTIAL SDNY_GM_00032920 EFIA ... part-year resident Yonkers part-year resident NYC part-year resident X NYS nonresident Yonkers nonresident 1. If the parner was included it a group return. enter the special

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01195948Set 9

2003-08-132p952w

STATE OF SOUTH CAROLINA r DEPARTMENT OF REVENUE NONRESIDENT SHAREHOLDER OR PARTNER 1-309 AFFIDAVIT AND AGREEMENT (Rev. 8/13/03) 3313 INCOME TAX WITHHOLDING The undersigned taxpayer on oath, being first ... duly sworn, hereby certifies and agrees as follows: 1. I am a nonresident shareholder or partner. My name is: 2. My address is: (number and street) (city, state ... complete. (Seal) (Signature of shareholder or partner) (Date) (Name - Please print) 33131012 EFTA01195948 INSTRUCTIONS NONRESIDENT SHAREHOLDER OR PARTNER AFFIDAVIT AND AGREEMENT INCOME TAX WITHHOLDING Requirement to Make Withholding Payments Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195948.pdf

EFTA01280113Set 10

7p2,685w

DepartMents vitimite at wedwin.00vidorf3772.htm Prorate amounts for lines 1 through 26 of any nonresident patina mast be mu tiered by the (ndiana edema nment percent, I/applied ... compensation paid tor persona', services pertorned lo N.C. 0 Page 2, I inc 23 Nonresident Only 6. flonessident's share or L.C. !arable income (loss) 35594 Pape ... Nonresident's Oars of net lax paid by dm manner of the palteemtep 0 Page 2, L' 24c AFFIRMATION ATTACHED CONFIDENTIAL SDNY_GM 00031947 EFTA_00142560 EFTA01280118

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280113.pdf

EFTA01280333Set 10

18p6,786w

rental real estate activities 3 Creche related to other rental activities e kenconsenting nonresident partners tax paid by partnership I Other credits — Mach required sctodules cr statements n Paw kohl ... webs?* at vmw.in.govidor/3772.htm Pro rate amounts for lines 1 through 28 of any nonresident partner must be multiplied by the Indiana apportionment oe-cent, if applicable, from ... State of Residence or Commercial 0tankile c1 FL (d) Indiana Tax YVIthheici for Nonresident Partner (on W14-113) (e) Partner's Federal Pro Rate Percentage 0, 0//581 % (0 Partner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280333.pdf

EFTA01268890Set 10

80p24,869w

High Risk Individuals require additions due diligence. Examples of High Risk Individuals are Nonresident Individuals and Politically Exposed Persons. When BSA Aliens, Foreign cannot be waived. Compliance Consultation or approval ... required, the requirement TYPE OF INDIVIDUALS REQUIRED ACTION ❑ Nonresident Arens and Foreign Individuals ACCOurili where NonreSdent Akins and Foreign individuals have a substantial Ownership Interest the Wowing procedures that ... Indyke Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals and Politically Exposed Persons. Where BSA Compliance consultation or approval is required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01263124Set 10

21p8,397w

Lawful Permanent Resident of the United States: 13. Have you EVER called yourself a "nonresident on a Federal, state, or local tax return? ElYea 14. Hove you EVER failed ... Federal. state. or local tax return because you considered yourself to be a "nonresident*? ❑Yes ZA0/ FO7711 N.400 IRev. 05/11/01IN Pap 7 SDNY_GM_00000725 EFTA_00114809 EFTA01263131 ... Permanent Resident, have you ever Ned a federal income tax return as a nonresident, or failed to lit a federal return because you considered yourself to be a nonresident

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf

EFTA00549991Set 9

2012-05-3113p8,777w

applicant is a withholding agent. enter date income will first be paid to nonresident alien (month, day, year) ► 16 Check one box that best desert's the principal activity ... corporate name as it appears in through 301.7701-3) and you are a nonresident alien or other the corporate charter or other legal document creating it. foreign entity with ... Lines la —b. Name of responsible party. Enter the full name nonresident alien with no effectively connected income from (first name, middle initial, last name, if applicable) and SSN, sources

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549991.pdf

EFTA01280297Set 10

12p3,538w

Line 10a, Pap 1 CBT-100S Lbw 8, PART-100 1. Nonresident Partners Share of NJ Tax 1 line 46, NJ-1C40118 lire 22. NJ-1080C _ tine ... puttee, resident 0 Yorkers pert-year resident C WC pert-year resident [Xi NYS nonresident 0 Yonkers nonresident If Imown L L It the partner wee included In a group ... compensation pail for personal services performed in ND 0 Page 2, l ine 23 Nonresidents Only 6 Nonresident's share of N C. taxable Income (loss) 0 Par 2, Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280297.pdf

EFTA01389574Set 10

1p1,402w

exempt from the FATCA reporting, is correct. See What is If you are a nonresident alien or a foreign entity, give the requester the FATCA reporting, later, for further Information ... holders that are specified United States persons. Certain Pub. 515, Withholding of Tax on Nonresident Aliens and Foreign payees are exempt from FATCA reporting. See Exemption from FATCA Entities). reporting ... code, later, and the Instructions for the Requester of Form Nonresident alien who becomes a resident alien. Generally, only a W-9 for more information. nonresident alien individual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389574.pdf

EFTA01364920Set 10

1p1,403w

exempt from the FATCA reporting, is correct. See What is If you are a nonresident alien or a foreign entity, give the requester the FATCA reporting, later, for further Information ... holders that are specified United States persons. Certain Pub. 515, Withholding of Tax on Nonresident Aliens and Foreign payees are exempt from FATCA reporting. See Exemption from FATCA Entities). reporting ... code, later, and the Instructions for the Requester of Form Nonresident alien who becomes a resident alien. Generally, only a W-9 for more information. nonresident alien individual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364920.pdf

EFTA01394812Set 10

1p1,403w

exempt from the FATCA reporting, is correct. See What is If you are a nonresident alien or a foreign entity, give the requester the FATCA reporting, later, for further Information ... holders that are specified United States persons. Certain Pub. 515, Withholding of Tax on Nonresident Aliens and Foreign payees are exempt from FATCA reporting. See Exemption from FATCA Entities). reporting ... code, later, and the Instructions for the Requester of Form Nonresident alien who becomes a resident alien. Generally, only a W-9 for more information. nonresident alien individual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394812.pdf

EFTA01394419Set 10

1p1,403w

exempt from the FATCA reporting, is correct. See What is If you are a nonresident alien or a foreign entity, give the requester the FATCA reporting, later, for further Information ... holders that are specified United States persons. Certain Pub. 515, Withholding of Tax on Nonresident Aliens and Foreign payees are exempt from FATCA reporting. See Exemption from FATCA Entities). reporting ... code, later, and the Instructions for the Requester of Form Nonresident alien who becomes a resident alien. Generally, only a W-9 for more information. nonresident alien individual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394419.pdf

EFTA01386733Set 10

1p1,403w

exempt from the FATCA reporting, is correct. See What is If you are a nonresident alien or a foreign entity, give the requester the FATCA reporting, later, for further Information ... holders that are specified United States persons. Certain Pub. 515, Withholding of Tax on Nonresident Aliens and Foreign payees are exempt from FATCA reporting. See Exemption from FATCA Entities). reporting ... code, later, and the Instructions for the Requester of Form Nonresident alien who becomes a resident alien. Generally, only a W-9 for more information. nonresident alien individual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386733.pdf

EFTA01377830Set 10

1p1,403w

exempt from the FATCA reporting, is correct. See What is If you are a nonresident alien or a foreign entity, give the requester the FATCA reporting, later, for further Information ... holders that are specified United States persons. Certain Pub. 515, Withholding of Tax on Nonresident Aliens and Foreign payees are exempt from FATCA reporting. See Exemption from FATCA Entities). reporting ... code, later, and the Instructions for the Requester of Form Nonresident alien who becomes a resident alien. Generally, only a W-9 for more information. nonresident alien individual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377830.pdf

EFTA01440978Set 10

16p5,857w

appropriate Form W-8 or Form 8233 (see Pub. 515, Withholding of Tax on Nonresident Aliens and Foreign Entities). EFTA01440981 Nonresident alien who becomes a resident alien. Generally, only ... nonresident alien individual may use the terms of a tax treaty to reduce or eliminate U.S. tax on certain types of income. However, most tax treaties contain a provision known ... must be the same treaty under which you claimed exemption from tax as a nonresident alien. 2. The treaty article addressing the income. 3. The article number (or location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf

EFTA01459480Set 10

1p1,778w

penalty for false kdonnation with respect to withholding. If you make a on Nonresident Aliens and Foreign Entities). false statement with no reasonable basis that results in no backup withholding ... Nonresident alien who becomes a resident alien. Generally. only a nonresident you are subject to a 5500 penalty. alien individual may use the terms of a tax treaty to reduce ... must be the same treaty under which you claimed exemption from tax as a nonresident alien. You must enter one of the following on this line; do not leave this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459480.pdf